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      SILPI SALES PRIVATE LIMITED

      CIN: U55100WB2004PTC100473 As on: 2026-07-13
      Purchase Report

      SILPI SALES PRIVATE LIMITED (CIN: U55100WB2004PTC100473) is a Private company incorporated on 22 Nov 2004. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 4400000.00 and its paid up capital is Rs. 4398500.00.

      SILPI SALES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SILPI SALES PRIVATE LIMITED's NIC code is 5510 (which is part of its CIN). As per the NIC code, it is inolved in Hotels; camping sites and other provision of short-stay accommodation [ Restaurant facilities operated in connection with the provision of lodging remain classified in this group. Also included are the operation of sleeping cars when carried on by separate units].

      Directors of SILPI SALES PRIVATE LIMITED are UMA SHANKAR PRASAD, and SANTOSH KUMAR PRASAD.

      SILPI SALES PRIVATE LIMITED's Corporate Identification Number (CIN) is U55100WB2004PTC100473 and its registration number is 100473. Users may contact SILPI SALES PRIVATE LIMITED on its Email address - [email protected]. Registered address of SILPI SALES PRIVATE LIMITED is SHOP NO. 2, PREMISES NO. 16 SAILO KUMAR MUKHERJEE ROAD , HOWRAH, West Bengal, India - 711101.

      Current status of SILPI SALES PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SILPI SALES includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SILPI SALES

      Purchase full report of SILPI SALES

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SILPI SALES pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SILPI SALES
      DIN Director Name Designation Appointment Date
      02054820 UMA SHANKAR PRASAD Director 2018-12-05
      02054861 SANTOSH KUMAR PRASAD Additional Director 2023-05-31
      Past Directors & Key Managerial Personnel of SILPI SALES
      DIN Director Name Designation Appointment Date Cessation
      03148443 SOMA DAS Director - 2014-06-13
      07546407 DINESH SINGH Director - 2022-08-04
      07546464 BINAY KUMAR SHAW Director - 2022-08-16
      00293054 ASHOK KUMAR AGARWALLA Director - 2011-10-17
      00425745 GOVIND PRASAD AGARWALLA Director - 2016-07-26
      02871553 FUL DEVI AGARWALLA Director - 2016-07-26
      Other Directorships of SOMA DAS
      Company Name CIN Designation Appointment Date Cessation
      JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director - 2014-06-13
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2014-06-13
      FALCON SECURITIES PVT LTD U51109WB1996PTC076413 Director - 2012-11-26
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2014-06-13
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2014-06-13
      J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
      SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
      LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
      SWARNALAXMI MARKETING PRIVATE LIMITED U52100WB2010PTC146659 Director - 2012-08-01
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2016-07-07
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2016-07-07
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director - 2014-12-22
      EVERLIGHT TRADECOM PRIVATE LIMITED U52100WB2010PTC147339 Director - 2018-05-11
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2016-07-07
      CLARITY TRADECOM PRIVATE LIMITED U52190WB2010PTC146681 Director - 2016-07-02
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2016-07-07
      GROWING COMMOTRADE PRIVATE LIMITED U52190WB2010PTC146683 Director - 2016-07-02
      IMPROVE COMMODEAL PRIVATE LIMITED U52190WB2010PTC146684 Director - 2018-04-03
      PROSPERITY VINCOM PRIVATE LIMITED U52190WB2010PTC146686 Director - 2014-06-19
      SIMPLICITY MERCHANDISE PRIVATE LIMITED U52190WB2010PTC146688 Director - 2016-02-12
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2016-07-07
      ATRACTIVE TRADELINK PRIVATE LIMITED U52190WB2010PTC146691 Director - 2016-02-11
      RAJLAXMI TIE-UP PRIVATE LIMITED U52190WB2010PTC146814 Director - 2018-04-03
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director - 2014-12-22
      NAVNIRMAN COMMODEAL PRIVATE LIMITED U52190WB2010PTC146966 Director - 2018-05-11
      GETWELL TRADECOM PRIVATE LIMITED U52190WB2010PTC146968 Director - 2014-06-18
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2016-07-07
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2014-06-14
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director - 2014-06-14
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director - 2014-06-14
      SANVI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169986 Director - 2014-06-16
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director - 2016-07-20
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director - 2014-06-19
      DHRUPAD MARKETING PRIVATE LIMITED U52190WB2011PTC169989 Director - 2013-01-02
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2014-06-19
      AVINANDAN TRADECOM PRIVATE LIMITED U52390WB2010PTC146678 Director - 2012-08-01
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2014-06-13
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2014-06-16
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2016-07-20
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2016-07-20
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director - 2014-06-19
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director - 2014-06-19
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2016-07-20
      Other Directorships of DINESH SINGH
      Company Name CIN Designation Appointment Date Cessation
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director - 2022-11-21
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director - 2022-11-21
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director - 2022-11-21
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director - 2022-11-21
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director - 2022-11-21
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director - 2022-11-21
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2022-08-04
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2022-08-04
      Other Directorships of BINAY KUMAR SHAW
      Company Name CIN Designation Appointment Date Cessation
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2016-06-20 Ongoing
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2016-06-20 Ongoing
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director 2016-06-20 Ongoing
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2016-06-20 Ongoing
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Director 2016-06-20 Ongoing
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2016-06-20 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2016-06-20 Ongoing
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2016-06-20 Ongoing
      Other Directorships of ASHOK KUMAR AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      M A NIWAS LLP AAE-2471 Designated Partner 2015-06-24 Ongoing
      DISHA NIWAS LLP AAE-7715 Designated Partner 2024-05-14 Ongoing
      ABHEENANDAN REAL INFRA VENTURES LLP AAF-3440 Designated Partner 2015-12-17 Ongoing
      SILVERARCADE REALTY LLP AAF-8060 Designated Partner 2016-02-26 Ongoing
      KANHA AGRICULTURE LLP AAF-8920 Designated Partner 2022-08-02 Ongoing
      SANKET VINIMOY LLP AAF-9586 Designated Partner 2024-05-14 Ongoing
      SPECTRA CINELIGHTS LLP AAY-3357 Designated Partner 2021-08-26 Ongoing
      KANHA AGRICULTURE PRIVATE LIMITED U01409WB2006PTC112224 Director - 2015-07-30
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2010-01-04
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director 2017-10-25 Ongoing
      FALCON SECURITIES PVT LTD U51109WB1996PTC076413 Director - 2012-11-26
      BILLION TRADERS PRIVATE LIMITED U51109WB1997PTC085735 Director - 2008-01-21
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director 2017-07-26 Ongoing
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2010-01-04
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director 2017-07-26 Ongoing
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2010-01-04
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2010-01-04
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2012-06-14
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director 2017-07-26 Ongoing
      SANKET VINIMOY PRIVATE LIMITED U51909WB2004PTC100445 Director - 2015-07-31
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director 2017-07-26 Ongoing
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2010-01-04
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director 2018-06-26 Ongoing
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director 2017-07-25 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2011-10-17
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director - 2012-06-20
      MISTVALLEY NIRMAN PRIVATE LIMITED U70109WB2011PTC168793 Director - 2012-06-15
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director - 2012-07-04
      ULTRASHINE CONSTRUCTION PRIVATE LIMITED U70109WB2011PTC168797 Director - 2012-06-14
      SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director - 2012-06-22
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director 2017-07-25 Ongoing
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director 2017-07-25 Ongoing
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director 2017-07-25 Ongoing
      Other Directorships of GOVIND PRASAD AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      JAR RICE MILL PRIVATE LIMITED U01403WB2007PTC118563 Director - 2012-09-03
      SHRADDHA FASHION PRIVATE LIMITED U17120GJ2007PTC081524 Director - 2011-01-13
      RAGHAV SILK MILLS PRIVATE LIMITED U17122GJ2007PTC079517 Director - 2011-01-13
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2011-11-01 Ongoing
      RELIABLE ADVERTISING PRIVATE LIMITED U22130WB1997PTC086067 Director - 2013-01-04
      MODERN PUBLICITY PRIVATE LIMITED U22130WB1997PTC086068 Director - 2018-06-27
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      AMBROSE INFRASTRUCTURE PRIVATE LIMITED U45200WB2007PTC113091 Director - 2012-08-28
      BALAJI ENCLAVE PRIVATE LIMITED U45400WB2007PTC118569 Director - 2007-09-19
      MURALI DEALERS PRIVATE LIMITED U51101DL2010PTC259425 Director - 2012-11-30
      EXPRESSION TRADELINK PRIVATE LIMITED U51101WB2010PTC149619 Director - 2011-05-12
      AMBITION COMMOTRADE PRIVATE LIMITED U51109AP2007PTC094503 Director - 2007-09-05
      SIDDHI VYAPAAR PRIVATE LIMITED U51109CT2007PTC012811 Director - 2011-09-16
      SUN SUPPLIERS PRIVATE LIMITED U51109WB2005PTC104148 Director - 2017-07-28
      MISTROSE COMMERCE PVT LTD U51109WB2006PTC107415 Director - 2017-07-28
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director - 2014-11-19
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      CRESCENT TRADECOM PRIVATE LIMITED U51109WB2007PTC116614 Director - 2011-10-18
      INNOVATIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116615 Director - 2007-09-05
      PERFECT TRADECOM PRIVATE LIMITED U51109WB2007PTC116616 Director - 2007-09-05
      PRIME COMMOTRADE PRIVATE LIMITED U51109WB2007PTC116617 Director - 2007-09-05
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      RAJLAKSHMI VANIJYA PRIVATE LIMITED U51109WB2007PTC116619 Director - 2007-09-05
      J AND B HOTEL & RESORTS PRIVATE LIMITED U51109WB2007PTC116620 Director - 2014-06-17
      SUCCESS VYAPAAR PRIVATE LIMITED U51109WB2007PTC116621 Director - 2012-08-28
      DESTINATION VINIMAY PRIVATE LIMITED U51109WB2007PTC117360 Director - 2007-09-03
      HAPPY VANIJYA PRIVATE LIMITED U51909CT2007PTC010971 Director - 2011-09-16
      AKANSHA MERCHANTS PRIVATE LIMITED U51909JH2007PTC013337 Director - 2007-09-06
      MUDRA VYAPAAR PRIVATE LIMITED U51909WB2004PTC100330 Director - 2017-07-28
      UPASANA VYAPAR PRIVATE LIMITED U51909WB2004PTC100472 Director - 2017-07-28
      SATYAM TRADECOM PRIVATE LIMITED U51909WB2007PTC117636 Director - 2007-09-20
      SUBLAKSHMI VANIJYA PRIVATE LIMITED U51909WB2007PTC117637 Director - 2012-02-10
      UTSAV TRADECOM PRIVATE LIMITED U51909WB2007PTC117638 Director - 2007-09-06
      VIJAYPATH VANIJYA PRIVATE LIMITED U51909WB2007PTC117639 Director - 2007-08-23
      SIDDHI TIE-UP PRIVATE LIMITED U51909WB2007PTC118558 Director - 2008-10-01
      RAJLAKSHMI DISTRIBUTORS PRIVATE LIMITED U51909WB2007PTC118564 Director - 2011-02-03
      LIMELIGHT VINCOM PRIVATE LIMITED U51909WB2007PTC118566 Director - 2011-06-01
      AMBITION TRADECOM PRIVATE LIMITED U52100WB2007PTC117359 Director - 2007-08-09
      EXCELLENT VINCOM PRIVATE LIMITED U52100WB2007PTC117361 Director - 2007-08-09
      TRISHAKTI VANIJYA PRIVATE LIMITED U52100WB2007PTC117363 Director - 2007-08-09
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2011-11-01 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2011-11-01 Ongoing
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2016-07-19 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2014-06-18 Ongoing
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      GAJGAMINI RETAILS PRIVATE LIMITED U52190WB2012PTC172372 Director 2018-02-01 Ongoing
      MOONVIEW EXIM PRIVATE LIMITED U52190WB2012PTC172381 Director 2018-02-01 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      CASINO SECURITIES PVT LTD U67120WB1996PTC076477 Director - 2010-04-15
      SHAMBHAVI BUILDING DEVELOPERS PRIVATE LIMITED U70109WB2011PTC168791 Director 2018-02-02 Ongoing
      OPTIMA NIRMAN PRIVATE LIMITED U70109WB2011PTC168795 Director 2018-02-03 Ongoing
      SWARNALAXMI PROJECTS PRIVATE LIMITED U70109WB2011PTC168798 Director 2018-02-03 Ongoing
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2014-06-18 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2014-06-18 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      RUDRAMALA INFRASTRUCTURE PRIVATE LIMITED U70109WB2012PTC172376 Director 2018-02-02 Ongoing
      TOPFLOW DEVELOPERS PRIVATE LIMITED U70109WB2012PTC172382 Director 2018-02-01 Ongoing
      Other Directorships of UMA SHANKAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      MIDDLETON SOLITAIRE HOTEL INDIA LLP ABA-3224 Designated Partner 2022-01-21 Ongoing
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      A. R. CITY DEVELOPERS PRIVATE LIMITED U45400UP2009PTC038137 Director - 2021-11-12
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director 2010-05-24 Ongoing
      WRINKLE SALES PRIVATE LIMITED U50404WB2008PTC124322 Director - 2016-07-21
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director - 2016-07-20
      ADITI SANCHAR SUVIDHA PVT LTD U51109WB1995PTC074642 Additional Director 2021-04-03 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director 2008-03-03 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director - 2016-07-22
      AYUSHI REAL ESTATES PRIVATE LIMITED U51109WB2007PTC120177 Director 2010-04-23 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director - 2016-12-03
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director - 2016-12-05
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director - 2016-08-26
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director - 2016-08-26
      PURBASA AGENCY PVT LTD U51909WB2006PTC108992 Director 2013-06-06 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director 2012-06-21 Ongoing
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director - 2013-07-03
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2013-08-28
      NEELDEEP TRADECOM PRIVATE LIMITED U51909WB2010PTC144439 Director - 2016-07-21
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director - 2016-07-20
      FUNDVALUE MERCHANTS LIMITED U51909WB2013PLC192048 Additional Director 2021-04-03 Ongoing
      CANNY TIE-UP LIMITED U51909WB2013PLC192054 Additional Director 2021-04-03 Ongoing
      AAA GLOBAL EXPORT PRIVATE LIMITED U51909WB2021PTC244314 Director 2021-04-05 Ongoing
      BLACKBERRY COMMOSALE PRIVATE LIMITED U52100WB2010PTC142957 Director 2017-06-14 Ongoing
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Additional Director - 2023-09-27
      EXOTIC VINTRADE PRIVATE LIMITED U52100WB2010PTC146877 Director 2022-11-21 Ongoing
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Additional Director - 2023-09-29
      SUMANGAL DEALCOM PRIVATE LIMITED U52100WB2010PTC146978 Director 2022-11-21 Ongoing
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Additional Director - 2023-09-29
      DECENT VINIMAY PRIVATE LIMITED U52190WB2010PTC146682 Director 2022-11-21 Ongoing
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Additional Director - 2023-09-27
      ARMAN COMMOTRADE PRIVATE LIMITED U52190WB2010PTC147089 Director 2022-11-21 Ongoing
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director 2018-12-05 Ongoing
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director 2018-12-05 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2022-01-20
      ABHARANI VINIMAY PVT LTD U63090WB1994PTC066731 Director 2015-06-23 Ongoing
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director - 2019-09-30
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Director 2019-09-30 Ongoing
      Other Directorships of SANTOSH KUMAR PRASAD
      Company Name CIN Designation Appointment Date Cessation
      AAAPRASAD REALTY LLP ACH-2156 Designated Partner 2024-05-17 Ongoing
      M.L. BUILDMORE PRIVATE LIMITED U45400UP2012PTC053247 Director 2014-12-13 Ongoing
      AYUSHI INFRAREALITY PRIVATE LIMITED U45400WB2010PTC149115 Director - 2017-08-12
      DHANKUBER TRADELINK PRIVATE LIMITED U51101WB2010PTC146078 Director 2012-06-21 Ongoing
      PERTINENT CONSUMER GOODS PRIVATE LIMITED U51109WB2005PTC105652 Director - 2017-08-08
      MERLIN TIE UP PVT LTD U51109WB2006PTC107755 Director 2014-10-13 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director 2015-06-15 Ongoing
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Additional Director - 2023-09-29
      AMBITION COMMODITIES PRIVATE LIMITED U51109WB2007PTC113443 Director 2023-06-15 Ongoing
      VENKATESH TRADECOM PRIVATE LIMITED U51109WB2008PTC123181 Director 2016-06-15 Ongoing
      ANAMIKA TRADE-COM PRIVATE LIMITED U51109WB2008PTC127610 Director 2016-06-15 Ongoing
      SUGREEV TRADERS PRIVATE LIMITED U51909WB2005PTC101182 Director 2016-08-23 Ongoing
      SURPATI MERCHANDISE PRIVATE LIMITED U51909WB2005PTC101309 Director 2016-08-23 Ongoing
      SENEX SUPPLIERS PRIVATE LIMITED U51909WB2008PTC130815 Director - 2017-08-09
      UTSAV VINTRADE PRIVATE LIMITED U51909WB2008PTC131108 Director 2013-04-18 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director 2021-10-04 Ongoing
      PATLIPUTRA SALES PRIVATE LIMITED U51909WB2008PTC131114 Director - 2015-12-28
      DIVYA INFRAREALITY PRIVATE LIMITED U51909WB2009PTC131742 Director 2010-04-22 Ongoing
      VIEWPOINT VINCOM PRIVATE LIMITED U51909WB2010PTC149248 Director 2012-06-21 Ongoing
      FIRSTLIFE MARKETING PRIVATE LIMITED U52100WB2010PTC146979 Director 2014-12-02 Ongoing
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Additional Director - 2023-09-29
      RIGHT CHOICE VINTRADE PRIVATE LIMITED U52100WB2010PTC148237 Director 2022-11-21 Ongoing
      VENKETESWARA COMMODEAL PRIVATE LIMITED U52190WB2010PTC146689 Additional Director 2022-11-21 Ongoing
      TAMANNA TRADECOM PRIVATE LIMITED U52190WB2010PTC146884 Director 2014-12-02 Ongoing
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Director - 2021-11-02
      MIDDLETON SOLITAIRE HOTEL INDIA PRIVATE LIMITED U55101WB2019PTC231436 Individual Promoter - 2022-01-20
      D.R.FINANCE & INVESTMENTS (INDIA) LIMITED U65933WB1995PLC118228 Additional Director 2020-07-30 Ongoing
      SKG COLONIZERS PRIVATE LIMITED U70101DL2005PTC142020 Director 2016-10-13 Ongoing
      Other Directorships of FUL DEVI AGARWALLA
      Company Name CIN Designation Appointment Date Cessation
      DISHA NIWAS LLP AAE-7715 Designated Partner - 2017-03-14
      KANHA AGRICULTURE LLP AAF-8920 Partner 2016-03-09 Ongoing
      SANKET VINIMOY LLP AAF-9586 Partner 2016-03-17 Ongoing
      JAGRAN PUBLICITY PRIVATE LIMITED U22100WB2011PTC169012 Director 2014-06-10 Ongoing
      QUICKGROW PUBLICITY PRIVATE LIMITED U22212WB2011PTC169014 Director - 2017-10-26
      DISHA NIWAS PRIVATE LIMITED U45400WB2008PTC122727 Director 2009-12-17 Ongoing
      ANCHOR COMMERCE PVT LTD U51109WB2006PTC107775 Director - 2015-07-28
      PROGRESSIVE DEALCOM PRIVATE LIMITED U51109WB2007PTC116618 Director - 2016-07-02
      PERCEPTION TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169007 Director - 2018-06-27
      STARLINK VINCOM PRIVATE LIMITED U52190WB2011PTC169009 Director 2014-06-10 Ongoing
      SPECTRUM DEALTRADE PRIVATE LIMITED U52190WB2011PTC169036 Director 2014-06-12 Ongoing
      SANVI TRADE-LINK PRIVATE LIMITED U52190WB2011PTC169986 Director - 2014-06-16
      TANISI MERCHANTS PRIVATE LIMITED U52190WB2011PTC169987 Director 2011-11-28 Ongoing
      ISHAAN TRADECOM PRIVATE LIMITED U52190WB2011PTC169988 Director 2011-11-28 Ongoing
      DHRUPAD MARKETING PRIVATE LIMITED U52190WB2011PTC169989 Director - 2013-01-02
      GAJENDRA VINIMAY PRIVATE LIMITED U52190WB2011PTC169990 Director - 2018-05-10
      SAFALATA MARKETING PRIVATE LIMITED U52190WB2012PTC172375 Director - 2017-07-26
      EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED U55100WB2007PTC113543 Director - 2016-07-26
      EKDANT COMMOTRADE PRIVATE LIMITED U55100WB2007PTC116711 Director - 2016-07-26
      ALISHAN SHELTER PRIVATE LIMITED U70109WB2011PTC169991 Director - 2018-05-05
      AMAZING REALCON PRIVATE LIMITED U70109WB2011PTC169992 Director - 2018-05-07
      ORIGIN BUILDCON PRIVATE LIMITED U70109WB2011PTC169993 Director 2011-11-28 Ongoing
      RISING COMPLEX PRIVATE LIMITED U70109WB2011PTC169994 Director 2011-11-28 Ongoing
      ULTRAPLUS NIRMAN PRIVATE LIMITED U70109WB2011PTC169995 Director - 2018-05-08
      PRAYASH REALCON PRIVATE LIMITED U70109WB2012PTC172379 Director - 2017-07-26
      HARDSOFT NIRMAN PRIVATE LIMITED U70109WB2012PTC172380 Director - 2017-07-26
      STARTREE REALTY PRIVATE LIMITED U70109WB2012PTC172383 Director - 2017-07-26

      CIN Company Name Company Address
      U52100WB2010PTC148237 RIGHT CHOICE VINTRADE PRIVATE LIMITED SHOP NO. 2, PREMISES NO. 16, SHYAM KUNJ APPARTMENT SAILO KUMAR MUKHERJEE ROAD , HOWRAH, West Bengal, India - 711101
      U55100WB2007PTC113543 EXCEL INFRASTRUCTURE & EQUIPMENT PRIVATE LIMITED SHOP NO. 2, PREMISES NO. 16, SHYAM KUNJ APPARTMENT SAILO KUMAR MUKHERJEE ROAD, , HOWRAH, West Bengal, India - 711101
      U55100WB2007PTC116711 EKDANT COMMOTRADE PRIVATE LIMITED SHOP NO. 2, PREMISES NO. 16, SHYAM KUNJ APPARTMENT SAILO KUMAR MUKHERJEE ROAD, , HOWRAH, West Bengal, India - 711101
      U52609WB2019PTC230540 MISHRA & SHAW PRIVATE LIMITED Ward No. 16, Premises No. 417, Street: 417, G.T.Road, Howrah,HOWRAH,Howrah,West Bengal,711101-India
      U15143WB1996PTC079674 BALASORE SOLVENTS PVT LTD 48, SAILO KUMAR MUKHERJEE ROAD GROUND FLOOR, ROOM NO. 1 , HOWRAH, West Bengal, India - 711101
      U51909WB2020PTC240751 CITY BAZAAR RETAIL PRIVATE LIMITED Shop No-68, Meter Room-2 129 Belilious Road, LP-28/16/J , Howrah, West Bengal, India - 711101
      U67200WB2019PTC235109 RADHARADHA FOREX PRIVATE LIMITED 1, SAILO KUMAR MUKHERJEE, GROUND FLOOR, SHOP NO - G-1, BLOCK - B, , HOWRAH, West Bengal, India - 711101
      U18204WB2010PTC146377 RANISATI DESIGN KREATION PRIVATE LIMITED SHREE KUNJ SHOPPING COMPLEX, GR FLR, SHOP NO-8 PREMISES NO-51, MAULANA ABUL KALAM AZAD ROAD , HOWRAH, West Bengal, India - 711101
      U15319WB2004PTC098822 MADHUKAR INDIA FOOD PRIVATE LIMITED 16 SAILO KUMAR MUKHERJEE ROAD , HOWRAH, West Bengal, India - 711101
      U51909WB2009PTC139168 PANORAMA DISTRIBUTORS PRIVATE LIMITED SHOP NO.-B213, 2ND FLOOR 545 G T ROAD , HOWRAH, West Bengal, India - 711101
      U51909WB2010PTC147479 CONFIDENT COMMOSALE PRIVATE LIMITED SHOP NO.-B-213, 2ND FLOOR 545 G T ROAD , HOWRAH, West Bengal, India - 711101
      U74999WB2016PTC218651 XMTRIC TECHNOLOGY PRIVATE LIMITED FLAT NO 202 2ND FLOOR 206 ASWINI KUMAR MANDAL ROAD PS-BANTRA , HOWRAH, West Bengal, India - 711101
      U17299WB2019PTC231128 AARAVSHARMA HOSIERY PRIVATE LIMITED Sita Debi & Kanta Debi Saraf, 5th Floor Premises No.14, Nityadhan Mukherjee Road , HOWRAH, West Bengal, India - 711101
      U15492WB2006PTC108595 ANAND GUINEA MAKER PVT LTD Flat No. 4 ,3rd floor,Premises No. 47 Moulana Abul Kalam Azad Road, P.S. Thana Golabari , Howrah, West Bengal, India - 711101
      U74999WB2017PTC222549 ACCUPICK FACILITY MANAGEMENT PRIVATE LIMITED 20/2, Kedar Mukherjee Lane, 2nd Floor Flat No -5, P.O.- Kadamtala P.S.- Bantra,Howrah,Howrah,West Bengal,711101-India
      AAO-9553 ACCUPRO SOLUTIONS LLP GR-FR 2 SAILO KUMAR MUKHERJEE ROAD HOWRAH, West Bengal, India - 711101
      U74999WB2018PTC224707 VKB POWER PRODUCTS PRIVATE LIMITED 40/1, SAILO KR. MUKHERJEE ROAD 3RD FLOOR, FLAT NO 304 , HOWRAH, West Bengal, India - 711101
      U45201WB1985PTC039940 R.B.CONSTRUCTIONS PVT LTD 63/3 Gopal Banerjee Road ROOM NO 2A, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      AAW-9334 LAHOTI COMMERCIAL LLP 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR HOWRAH, West Bengal, India - 711101
      U51109WB2008PTC122765 LAHOTI COMMERCIAL PRIVATE LIMITED 26, DOBSON ROAD (MAULANA ABUL KALAM AZAD ROAD) FLAT NO.1D, 2ND FLOOR , HOWRAH, West Bengal, India - 711101
      U51909WB2011PTC169681 DISCOVER VINCOM PRIVATE LIMITED C/O, NITINKUMAR SHAH, 33/34, RAMLAL MUKHERJEE LANE, 2ND FLOOR, FLAT NO 2B , HOWRAH, West Bengal, India - 711101
      U51909WB2007PTC118276 SANMATI COMMOTRADE PRIVATE LIMITED 47, DOBSON ROAD SHOP NO S-42, HOWRAH AC MARKET , HOWRAH, West Bengal, India - 711101
      U25206WB1988PTC043984 ARIHANT POLYCHEM PVT LTD 5P, M.G. ROAD,HMC STADIUM COMPLEX SHOP NO.BF-4, HOWRAH MAIDAN , HOWRAH, West Bengal, India - 711101
      U74900WB2009PTC136900 SHREE KARNI TRADECOM PRIVATE LIMITED SHOP NO. D5F-15 16 NITYADHAN MUKHERJEE ROAD HOWRAH Howrah WB 711101 IN
      U51909WB2010PTC146351 BALMIKI AGENCIES PRIVATE LIMITED 17/8, HAT LANE, 2ND FLOOR, FLAT NO. 2A, HOWRAH- 711101 , HOWRAH, West Bengal, India - 711101
      U51101WB2010PTC147598 KSHITIJ MARKETING PRIVATE LIMITED 129, BELILIOUS ROAD SHOP NO- 73 , HOWRAH, West Bengal, India - 711101
      U18209WB2017PTC219067 SHIVAM-SUNDARAM VOGUE PRIVATE LIMITED 1, SAILO KUMAR MUKHERJEE ROAD BLOCK C , howrah, West Bengal, India - 711101
      AAC-4421 MINDEDGE CONSTRUCTIONS LLP 50, SAILO KUMAR MUKHERJEE ROAD, LP-188/6, HOWRAH, West Bengal, India - 711101
      U51909WB2008PTC129572 GOEL TRADECOM PRIVATE LIMITED 129 BELILIOUS ROAD SHOP NO - 153 , HOWRAH, West Bengal, India - 711101
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

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